Company Information for

VTESSE GROUP LIMITED

INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5LQ,

Company Registration Number

08794297

Private Limited Company

Dissolved

About Vtesse Group Ltd

VTESSE GROUP LIMITED was founded on 2013-11-28 and had its registered office in Canary Wharf. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data

Company Name
VTESSE GROUP LIMITED
Legal Registered Office
INTEROUTE COMMUNICATIONS LIMITED
CANARY WHARF
CANARY WHARF
LONDON
E14 5LQ
Other companies in E14

Filing Information

Company Number08794297
Date formed2013-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2016-11-08
Type of accountsDORMANT
Last Datalog update:
2017-01-28 02:46:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-08

Officer Role Occupation Date Appointed Country
Catherine Birkett Director CHIEF FINANCIAL OFFICER 2014-09-30 ENGLAND
John Allan Shearing Director EXECUTIVE VP, OPERATIONS AND ENGINEERING 2014-09-30 BELGIUM
Gareth John Williams Director CHIEF EXECUTIVE OFFICER 2014-09-30 ENGLAND
Jonathan Karl Wright Director VP, SERVICE PROVIDER 2014-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lynne Elizabeth Paul Company Secretary 2014-06-11 2014-09-30
Robin Wilfred Ian Lodge Director 2014-06-11 2014-09-30
Andrew Raymond Matthews Director 2014-06-11 2014-09-30
Aidan Richard Paul Director 2013-11-28 2014-09-30
Jonathan Michael Saville Director 2014-06-11 2014-09-30
Richard Tinner Director 2013-11-28 2014-09-30
David Ian Wickham Director 2014-06-11 2014-09-30

Related Directorships for Catherine Birkett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Birkett ALLURIAN LIMITEDDirector 2015-10-15 CURRENT 1994-06-06 Dissolved 2016-11-08
Catherine Birkett INTERDART LIMITEDDirector 2015-10-15 CURRENT 1986-03-04 Dissolved 2016-11-08
Catherine Birkett MDNX INTERNET LIMITEDDirector 2015-10-15 CURRENT 2000-06-15 Dissolved 2016-11-08
Catherine Birkett MDNX GROUP LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Catherine Birkett TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITEDDirector 2014-01-07 CURRENT 2000-10-20 Dissolved 2016-12-13
Catherine Birkett MAWLAW 653 LIMITEDDirector 2014-01-07 CURRENT 2005-03-14 Dissolved 2017-05-30
Catherine Birkett MAWLAW 660 LIMITEDDirector 2014-01-07 CURRENT 2005-03-17 Dissolved 2017-05-09
Catherine Birkett FLUTE LIMITEDDirector 2014-01-07 CURRENT 1997-10-28 Dissolved 2017-05-09

Related Directorships for John Allan Shearing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Allan Shearing ALLURIAN LIMITEDDirector 2015-10-15 CURRENT 1994-06-06 Dissolved 2016-11-08

Related Directorships for Gareth John Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth John Williams ALLURIAN LIMITEDDirector 2015-10-15 CURRENT 1994-06-06 Dissolved 2016-11-08
Gareth John Williams INTERDART LIMITEDDirector 2015-10-15 CURRENT 1986-03-04 Dissolved 2016-11-08
Gareth John Williams MDNX INTERNET LIMITEDDirector 2015-10-15 CURRENT 2000-06-15 Dissolved 2016-11-08
Gareth John Williams EASYNET NETWORK SERVICES LIMITEDDirector 2015-10-15 CURRENT 1996-02-01 Active - Proposal to Strike off
Gareth John Williams OCTIUM LIMITEDDirector 2015-10-15 CURRENT 2004-08-10 Dissolved 2018-01-09
Gareth John Williams MDNX CIG LIMITEDDirector 2015-10-15 CURRENT 2009-01-26 Dissolved 2018-01-09
Gareth John Williams EGHL LIMITEDDirector 2015-10-15 CURRENT 2010-06-28 Dissolved 2018-01-09
Gareth John Williams MDNX GROUP LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Gareth John Williams MDNX LIMITEDDirector 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
Gareth John Williams EGSL HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Gareth John Williams B2B HOLDING LIMITEDDirector 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
Gareth John Williams EASYNET INTERMEDIATE HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Gareth John Williams EASYNET FINANCECO LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Gareth John Williams EASYNET WORLDWIDE LIMITEDDirector 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
Gareth John Williams MDNX HOLDINGS LIMITEDDirector 2015-10-15 CURRENT 2013-10-28 Dissolved 2018-01-09
Gareth John Williams MDNX S1 LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Dissolved 2018-01-09
Gareth John Williams EASYNET INTERNET SERVICES LIMITEDDirector 2015-10-15 CURRENT 2007-01-09 Active - Proposal to Strike off
Gareth John Williams TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITEDDirector 2014-01-07 CURRENT 2000-10-20 Dissolved 2016-12-13
Gareth John Williams MAWLAW 653 LIMITEDDirector 2014-01-07 CURRENT 2005-03-14 Dissolved 2017-05-30
Gareth John Williams MAWLAW 660 LIMITEDDirector 2014-01-07 CURRENT 2005-03-17 Dissolved 2017-05-09
Gareth John Williams FLUTE LIMITEDDirector 2014-01-07 CURRENT 1997-10-28 Dissolved 2017-05-09
Gareth John Williams INTEROUTE UK LIMITEDDirector 2008-07-02 CURRENT 1998-12-31 Dissolved 2017-05-09